Company Information for

CHELLO ZONE HOLDINGS LIMITED

33 BROADWICK STREET, SOHO, LONDON, W1F 0DQ,

Company Registration Number

05290183

Private Limited Company

Active

About Chello Zone Holdings Ltd

CHELLO ZONE HOLDINGS LIMITED was founded on 2004-11-18 and has its registered office in London. The organisation's status is listed as "Active". Chello Zone Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHELLO ZONE HOLDINGS LIMITED
Legal Registered Office
33 BROADWICK STREET
SOHO
LONDON
W1F 0DQ
Other companies in NW6
Previous Names
CHELLOMEDIA PROGRAMMING HOLDINGS LIMITED
15/10/2007
CHELLO PROGRAMMING HOLDINGS LIMITED
28/06/2005
NUMBERSTREAM LIMITED
09/12/2004

Filing Information

Company Number05290183
Date formed2004-11-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 11:33:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Fischer Company Secretary 2014-01-31
Rutger Andree Wiltens Director GENERAL COUNSEL 2013-06-18 ENGLAND
Michael Paul Moriarty Director PRESIDENT 2018-02-01 UNITED KINGDOM
Robert Mcdonald Stewart Director CFO AMCNI ZONE 2015-02-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Arthur Carroll Director 2014-01-31 2018-02-01
James Gerard Gallagher Director 2014-01-31 2018-02-01
Sean Stephen Sullivan Director 2014-01-31 2018-02-01
Daniel Federico Verwer Director 2014-01-31 2015-02-27
Oj Ebong Company Secretary 2013-03-06 2014-01-31
Niall Curran Director 2004-12-02 2014-01-31
Ron Stefan Theo Huisman Director 2013-06-18 2014-01-31
Jeremy Lewis Evans Director 2006-10-04 2013-06-18
Angela Mcmanus Director 2004-12-02 2013-06-18
Guy David James Wheeler Company Secretary 2012-09-19 2013-03-06
Justin Wolfe Company Secretary 2008-03-10 2012-09-19
James Shane O'neill Director 2006-10-04 2011-12-30
Johanna Geraldina Agnes Spruyt Company Secretary 2004-12-02 2008-03-10
Swift Incorporations Limited Nominated Secretary 2004-11-18 2004-12-02
Instant Companies Limited Nominated Director 2004-11-18 2004-12-02

Related Directorships for Rutger Andree Wiltens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rutger Andree Wiltens AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITEDDirector 2013-06-18 CURRENT 1997-09-05 Active
Rutger Andree Wiltens ZONEMEDIA MANAGEMENT LIMITEDDirector 2013-06-18 CURRENT 1996-12-06 Active
Rutger Andree Wiltens AMC NETWORKS PROGRAMME SERVICES LIMITEDDirector 2012-07-19 CURRENT 2012-07-19 Active - Proposal to Strike off

Related Directorships for Michael Paul Moriarty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Paul Moriarty AMC NETWORKS INTERNATIONAL KIDS LIMITEDDirector 2018-02-01 CURRENT 2007-07-10 Active
Michael Paul Moriarty AMC NETWORKS PROGRAMME SERVICES LIMITEDDirector 2018-02-01 CURRENT 2012-07-19 Active - Proposal to Strike off
Michael Paul Moriarty SUNDANCE CHANNEL (UK) LIMITEDDirector 2018-02-01 CURRENT 2009-03-30 Active
Michael Paul Moriarty AMC NETWORKS INTERNATIONAL CHANNEL LIMITEDDirector 2018-02-01 CURRENT 2015-05-06 Active
Michael Paul Moriarty REALITY TV USA LIMITEDDirector 2017-03-16 CURRENT 2003-04-08 Active
Michael Paul Moriarty ZONE VISION (CHINA) LIMITEDDirector 2017-03-16 CURRENT 2005-04-07 Active
Michael Paul Moriarty OUTDOOR TV LIMITEDDirector 2014-12-04 CURRENT 2010-07-22 Active - Proposal to Strike off
Michael Paul Moriarty POLSAT JIMJAM LIMITEDDirector 2014-12-01 CURRENT 2010-08-02 Active
Michael Paul Moriarty AMC NETWORKS INTERNATIONAL BROADCASTING LIMITEDDirector 2014-11-28 CURRENT 1999-04-08 Active
Michael Paul Moriarty AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITEDDirector 2014-11-26 CURRENT 1997-09-05 Active
Michael Paul Moriarty AMC NETWORKS INTERNATIONAL GROUP LIMITEDDirector 2014-11-26 CURRENT 2004-07-19 Active
Michael Paul Moriarty ZONEMEDIA MANAGEMENT LIMITEDDirector 2014-11-26 CURRENT 1996-12-06 Active
Michael Paul Moriarty JIMJAM TELEVISION LIMITEDDirector 2014-11-21 CURRENT 2006-01-26 Active
Michael Paul Moriarty AMC CHANNEL POLAND LIMITEDDirector 2012-08-29 CURRENT 2007-02-01 Active

Related Directorships for Robert Mcdonald Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Mcdonald Stewart AMC NETWORKS INTERNATIONAL GROUP LIMITEDDirector 2018-02-01 CURRENT 2004-07-19 Active
Robert Mcdonald Stewart JIMJAM TELEVISION LIMITEDDirector 2018-02-01 CURRENT 2006-01-26 Active
Robert Mcdonald Stewart AMC NETWORKS INTERNATIONAL KIDS LIMITEDDirector 2018-02-01 CURRENT 2007-07-10 Active
Robert Mcdonald Stewart SUNDANCE CHANNEL (UK) LIMITEDDirector 2016-03-01 CURRENT 2009-03-30 Active
Robert Mcdonald Stewart AMC NETWORKS INTERNATIONAL CHANNEL LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active
Robert Mcdonald Stewart AMC NETWORKS BENELUX MOVIECO LIMITEDDirector 2015-02-27 CURRENT 2007-06-18 Dissolved 2016-12-27
Robert Mcdonald Stewart AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITEDDirector 2015-02-27 CURRENT 1997-09-05 Active
Robert Mcdonald Stewart AMC NETWORKS PROGRAMME SERVICES LIMITEDDirector 2015-02-27 CURRENT 2012-07-19 Active - Proposal to Strike off
Robert Mcdonald Stewart ZONEMEDIA MANAGEMENT LIMITEDDirector 2015-02-27 CURRENT 1996-12-06 Active
Robert Mcdonald Stewart ROMANTICA (EAST) LIMITED.Director 2015-02-27 CURRENT 1999-10-01 Active
Robert Mcdonald Stewart AMC NETWORKS INTERNATIONAL BROADCASTING LIMITEDDirector 2015-02-27 CURRENT 1999-04-08 Active